---
title: "PEREZ, RAYMOND — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2186a01-cfab-5102-8c17-1df525844697
json: https://whiteintel.dev/api/public/dossier/e2186a01-cfab-5102-8c17-1df525844697
identifier: icij:icijol-86029786
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PEREZ, RAYMOND

**Type:** Organization  
**Identifier:** `icij:icijol-86029786`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e2186a01-cfab-5102-8c17-1df525844697  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2186a01-cfab-5102-8c17-1df525844697  

## Ownership & control

### Holdings / subsidiaries

- **FURMANITE ARUBA N.V. (I.L.)** (managing director of) — https://whiteintel.dev/entity/63ad3cd3-b783-5b8a-8910-9a924fbd8546
- **FURMANITE ARUBA II N.V.** (managing director of) — https://whiteintel.dev/entity/27a7ee83-76ac-5697-9279-9862f3a0e92c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86029786

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PEREZ, RAYMOND** — https://whiteintel.dev/entity/e2186a01-cfab-5102-8c17-1df525844697 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEREZ, RAYMOND**. Human view: https://whiteintel.dev/entity/e2186a01-cfab-5102-8c17-1df525844697 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2186a01-cfab-5102-8c17-1df525844697._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._